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Cryptocurrency Transactions

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India’s Financial Intelligence Unit Orders Crypto OTC Records Above $10,000

The move aims to verify beneficial owners of large private trades to reduce money‑laundering and sanctions‑evasion risks.

WSOP Lets Players Buy Into Tournaments With Solana Crypto

MoonPay Adds Crypto Checkout Links Inside ChatGPT

Garrett Jin Moves $1.35 Billion in Ether to Binance as Markets Watch

Dogecoin Backers Give 1 Million DOGE to AKC Humane Fund and Open Crypto Donations

Alameda Unstakes, Transfers $16 Million in SOL to FTX Estate Wallet

Elliptic Says Russia-Linked A7A5 Moved $100 Billion as Sanctions Clamp Down

Illicit Crypto Hit $154 Billion in 2025 as Sanctioned States Moved On‑Chain

Tether Debuts Scudo Unit to Make Tokenized Gold Easier to Use

TRUMP Deployer Routes $94 Million in USDC to Coinbase After Meteora Conversions

BlackRock Transfers Bitcoin to Coinbase Prime in ETF Liquidity Operations

Mt. Gox Moves 10,608 BTC to Fresh Address, With Small Transfer to Kraken

Revolut Launches Fee-Free 1:1 USD Swaps to USDT and USDC Across Six Blockchains

Uphold Reenters U.S. With Visa Debit Card Offering Up to 6% Back in XRP

Bolivian Auto Dealers Start Taking USDT as First Toyota Sale Closes in Stablecoin